Hi Good Morning,
I'm Malin Ronnia From Sweden. I know you’ll be puzzled at the receipt of my E-mail. I also know you have all the right reasons to not respond, or be inquisitive and even be offended for intruding your privacy, but allow me to call you Friend. My reason for writing you is solely for us to be friends.
Some people talk about the risks and dangers of knowing someone through the Internet, to the point of becoming suspicious of their own shadows. But I must confess that our contact, even at a distance, will be harmless and must only focus on Friendship.
This note is only to confirm my intention of knowing you and maintaining a daily contact with each other, Only if my request seats well with you. I will look forward to your response.
Thank You.
Malin.
Email analysis :
NOTE : emalinronnia@yahoo.com
NOTE : seguridad@zuana.com.co
NOTE : X-Originating-Ip : [104.218.196.11]
Tuesday, March 15, 2016
Rép : Donation For You
My Wife and I have a Donation for you.Reply back for more details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.
Remain bless.
My Wife and I
Gillian and Adrian Bayford
Email analysis :
NOTE : e.rozzi@provincia.re.it
NOTE : adrgbayford@gmail.com
NOTE : Received : from zimbra.sister.re.it
NOTE : X-Mailer : Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
NOTE : X-Originating-Ip : [10.64.0.90]
NOTE : 193.43.184.30 as permitted sender
Remain bless.
My Wife and I
Gillian and Adrian Bayford
Email analysis :
NOTE : e.rozzi@provincia.re.it
NOTE : adrgbayford@gmail.com
NOTE : Received : from zimbra.sister.re.it
NOTE : X-Mailer : Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
NOTE : X-Originating-Ip : [10.64.0.90]
NOTE : 193.43.184.30 as permitted sender
NOTIFICATION OF CREDIT FROM UNITED BANK OF AFRICA (UBA)
UNITED BANK OF AFRICA BENIN REPUBLIC
(Serving The Second District And The Nation)
33 LIBERTY STREET COTONOU, BENIN REPUBLIC
E-mail: ubaplc342@gmail.com
NOTIFICATION OF CREDIT FROM UNITED BANK OF AFRICA (UBA)
Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held on this Month now with the Secretary General of the United Nations Organization in Benin Republic, which ended on Monday Dated 7th of March 2016, It now obvious that you still haven't received your fund which is now in the amount of $3,000,000.00 USD (Three Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Bank transfer or by Visa ATM card.Visa ATM Card: We will be issuing you a custom pin based Visa ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the Visa ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the Visa ATM card comes with a handbook or manual to enlighten you about how to use it.
Bank transfer: This means that we have to make direct transfer to your bank account as long as your provide your banking details. Your payment would be sent to you via any of your preferred option above if you choose atm card it will be mailed to you via DHL, because we have signed a contract with DHL which should expire (22TH) of March. 2016, And you will only have to pay the sum of $189.00 Dollars Only(One Hundred And Eighty Nine Dollars). Also take note that you will have to stop all communication with every other person if you have been in contact with anyone. And remember that all you will ever have to spend is $189 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs or transfer to your account within 3 working days after
confirmation receipt of DHL OR BANK CHARGES fee of $189 Dollars). CONTACT US IMMEDIATELY ON THIS EMAIL ID: ubaplc342@gmail.com
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $189 Dollars.Kindly get back to us so that we shall send you our Agent payment information and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued of $3,000,000.00 USD (Three Million United States Dollars) to you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR bank transfer):_____________
Your package will be sent to you within 2 working days if you choose ATM VISA CARD BUT BANK TO BANK TRANSFER WILL TAKE 3 DAYS OR MORE TO COMPLETE THE TRANSFER TO YOUR ACCOUNT upon Confirmation receipt of the fee of $189.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs or 3 days after you have made the payment for shipping or transfer. We also Hereby Issued You Our Code Of Conduct, Which Is (UBABR-2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject Because Of Impostors. Thanks for Banking with United Bank of Africa Benin Republic while we looking forward to serving you better.CONTACT US ON THIS EMAIL ID: ubaplc342@gmail.com
Thanks and God bless you
Yours in Service,
Mr.William C.Dudley
Director United Bank of Africa,
Leadership United Bank of Africa Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to
fulfill their dreams.
Email analysis :
NOTE : sa0@amnas.website.tk
NOTE : ubaplc342@gmail.com
NOTE : X-Originating-Ip : [41.86.234.153]
(Serving The Second District And The Nation)
33 LIBERTY STREET COTONOU, BENIN REPUBLIC
E-mail: ubaplc342@gmail.com
NOTIFICATION OF CREDIT FROM UNITED BANK OF AFRICA (UBA)
Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held on this Month now with the Secretary General of the United Nations Organization in Benin Republic, which ended on Monday Dated 7th of March 2016, It now obvious that you still haven't received your fund which is now in the amount of $3,000,000.00 USD (Three Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Bank transfer or by Visa ATM card.Visa ATM Card: We will be issuing you a custom pin based Visa ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the Visa ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the Visa ATM card comes with a handbook or manual to enlighten you about how to use it.
Bank transfer: This means that we have to make direct transfer to your bank account as long as your provide your banking details. Your payment would be sent to you via any of your preferred option above if you choose atm card it will be mailed to you via DHL, because we have signed a contract with DHL which should expire (22TH) of March. 2016, And you will only have to pay the sum of $189.00 Dollars Only(One Hundred And Eighty Nine Dollars). Also take note that you will have to stop all communication with every other person if you have been in contact with anyone. And remember that all you will ever have to spend is $189 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs or transfer to your account within 3 working days after
confirmation receipt of DHL OR BANK CHARGES fee of $189 Dollars). CONTACT US IMMEDIATELY ON THIS EMAIL ID: ubaplc342@gmail.com
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $189 Dollars.Kindly get back to us so that we shall send you our Agent payment information and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued of $3,000,000.00 USD (Three Million United States Dollars) to you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR bank transfer):_____________
Your package will be sent to you within 2 working days if you choose ATM VISA CARD BUT BANK TO BANK TRANSFER WILL TAKE 3 DAYS OR MORE TO COMPLETE THE TRANSFER TO YOUR ACCOUNT upon Confirmation receipt of the fee of $189.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs or 3 days after you have made the payment for shipping or transfer. We also Hereby Issued You Our Code Of Conduct, Which Is (UBABR-2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject Because Of Impostors. Thanks for Banking with United Bank of Africa Benin Republic while we looking forward to serving you better.CONTACT US ON THIS EMAIL ID: ubaplc342@gmail.com
Thanks and God bless you
Yours in Service,
Mr.William C.Dudley
Director United Bank of Africa,
Leadership United Bank of Africa Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to
fulfill their dreams.
Email analysis :
NOTE : sa0@amnas.website.tk
NOTE : ubaplc342@gmail.com
NOTE : X-Originating-Ip : [41.86.234.153]
PLESAE RESPOND TO ME
Hello
I am Mr frank collins, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before. It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project.
I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement.
You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal. The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible. So if you are willing to assist, please get back to me on this email address frankcollin18@gmail.com soonest.
Thanks as I expect to hear from you soon.
My dearest regards.
frank collins
Email analysis :
NOTE : Email name : Mr fiank collins
NOTE : frank18c@mi.terra.cl
NOTE : frankcollin18@gmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Origin : 154.66.171.44
NOTE : Importance : normal
NOTE : Content-Type : text/html; charset=utf-8
NOTE : client-ip=208.84.243.86;
NOTE : PLESAE RESPOND TO ME
I am Mr frank collins, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before. It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project.
I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement.
You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal. The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible. So if you are willing to assist, please get back to me on this email address frankcollin18@gmail.com soonest.
Thanks as I expect to hear from you soon.
My dearest regards.
frank collins
Email analysis :
NOTE : Email name : Mr fiank collins
NOTE : frank18c@mi.terra.cl
NOTE : frankcollin18@gmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Origin : 154.66.171.44
NOTE : Importance : normal
NOTE : Content-Type : text/html; charset=utf-8
NOTE : client-ip=208.84.243.86;
NOTE : PLESAE RESPOND TO ME
ATTENTION
From; Stephen Gianino, Investigating Officer, HM Treasury.630066 Hatton Garden, London ECIN 8LE. My name is Stephen Gianino; I work with the HM Treasury United Kingdom UK,and I have seen that several times people has tried to divert your funds into their own personal accounts I mean those that you call your partners. Now I am writing to you in respect of the amount which I have been able to send to you through the United Nations Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million US Dollars). To this end, I did not disclose the contents to the diplomat that the box contains money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 40% them.I would like you to get back to me so that I can give you the contact details of the diplomat who arrived in Africa two days ago and has been waiting to get your details so that he can proceed with the delivery on your doorstep. Yours Sincerely, Stephen Gianino.
Email analysis :
NOTE : stephen.gianini001@gmail.com
NOTE : stephen2@okiu.jp.tn
NOTE : X-Originatororg : okiu.jp.tn
NOTE : X-Originating-Ip : [197.211.53.4]
Email analysis :
NOTE : stephen.gianini001@gmail.com
NOTE : stephen2@okiu.jp.tn
NOTE : X-Originatororg : okiu.jp.tn
NOTE : X-Originating-Ip : [197.211.53.4]
Work with me ,,
Hi,
Can we work together LEGALLY FOR BENEFIT ? .If yes answer the questions below and reply to ( andris.parazin@aim.com )
Rdg,
Email analysis :NOTE :
NOTE : andris.parzinee@coopmorteros.com
NOTE : andris.parazin@aim.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : client-ip=200.93.164.4;
NOTE : Received : from mero.invemar.org.co (invemar.org.co. [200.93.164.4])
NOTE : Received : from User ([176.4.104.3]) (authenticated bits=0)
NOTE : by mero.invemar.org.co (8.13.8/8.13.8)
NOTE : Work with me ,,
Can we work together LEGALLY FOR BENEFIT ? .If yes answer the questions below and reply to ( andris.parazin@aim.com )
Rdg,
Email analysis :NOTE :
NOTE : andris.parzinee@coopmorteros.com
NOTE : andris.parazin@aim.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : client-ip=200.93.164.4;
NOTE : Received : from mero.invemar.org.co (invemar.org.co. [200.93.164.4])
NOTE : Received : from User ([176.4.104.3]) (authenticated bits=0)
NOTE : by mero.invemar.org.co (8.13.8/8.13.8)
NOTE : Work with me ,,
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